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KEYWORD "Proceeds of Crime Act" - 21 RESULTS
Crooked agent steals thousands ... and pays back just £850

A north of England letting agent who conned home owners out of thousands of pounds has been ordered to pay it back...

12 November 2019

From: Breaking News

Buy to let con-man must pay back £48,000 rent or go to prison

A man who claimed he needed a council house but was actually a landlord has been ordered to pay back more...

07 August 2019

From: Breaking News

Proceeds of Crime Act to be used against jailed agents, council confirms

Cornwall council has confirmed that it’s to use the Proceeds of Crime Act to try to win compensation for victims of...

25 April 2019

From: Breaking News

Lies, illegal flats and hidden tenants lead to suspended jail sentence

A buy to let investor who hid families in windowless rooms after failing to get planning permission for a block of...

28 March 2019

From: Breaking News

Scandal: Agent steals £350,000 but pays back just one pound

A lettings agent who stole over £350,000 is reported to have been told to pay back…£1. Local media in the south of...

27 March 2019

From: Breaking News

Trading Standards prosecutes over criminal activity at rental property

A Trading Standards team has prosecuted a landlord who allegedly 'knew' criminal activity was taking place in his buy to let...

28 January 2019

From: Breaking News

Pay-back time: Court tells buy to let couple to refund over £330,000

A court has ordered a husband and wife pair of buy to let investors to pay back £322,282 in illegal income. A...

18 December 2018

From: Breaking News

Confiscation orders on landlords could set precedent for private rental sector

A local authority claims that a court decision may set a legal precedent for other councils across the UK using the...

17 December 2018

From: Breaking News

Buy to let couple have a choice - pay £150,000 or imprisonment

A couple from east London who illegally converted a town centre office block into 14 flats have been ordered to pay...

10 December 2018

From: Breaking News

£450,000: is this a record penalty for a buy to let landlord?

We regularly carry stories about fines for landlords and letting agents who have apparently broken council or national laws - but...

26 November 2018

From: Breaking News

Proceeds of Crime Act used against rogue buy to let investor

Luton landlord Mervyn Kupshik has been ordered to pay nearly £30,000 to the Local council - and if he doesn’t do...

19 November 2018

From: Breaking News

Couple face having rental income confiscated after planning offence

A couple who illegally converted an office block into 14 flats have been found guilty for disregarding planning laws - and...

15 March 2018

From: Breaking News

Crooked letting agent must repay thousands from his own pension

A crooked lettings agent has been ordered to repay thousands of pounds from his pension. As previously reported on Letting Agent Today...

12 February 2018

From: Breaking News

Proceeds of Crime Act used for first time to punish lettings licensing breach

A London council has been the first in the country to use the Proceeds of Crime Act for a breach in...

02 February 2018

From: Breaking News

Lettings firm owner jailed for failing to repay 'illegal' rent

The owner of a property firm who reportedly misled tenants and let an illegally converted property has been jailed for 155...

29 November 2017

From: Breaking News

Lettings operators face criminal confiscations over illegal micro-flats

A lettings firm and a property management company that converted a family home into micro flats have been found guilty of...

07 July 2017

From: Breaking News

Buy to let investor may have to repay rent from seven illegal flats

A landlord who illegally converted a property into seven flats and rented them out without planning permission faces having to repay...

03 April 2017

From: Breaking News

Letting agency owner ordered to pay £25,000 to victims

A convicted Surrey letting agent who used his clients’ money to cover his business debts has been ordered to pay £25,000...

23 February 2017

From: Breaking News

£250,000 bill for firm illegally converting house into flats to let

A building firm that carried out illegal building work to create homes to let has been hit with a £250,000 confiscation...

12 December 2016

From: Breaking News

Are punishments getting bigger? £300,000 bill for two rogue landlords

Two landlords must pay a combined total of over £300,000 following legal action by a central London council.    Westminster council claimed that...

05 October 2016

From: Breaking News

Huge £100,000 bill for investor who built rental flats without consent

Havering council has successfully prosecuted a landlord who must now pay £101,300 for building illegal flats at her property. Jaghtar Khaira was...

17 May 2016

From: Breaking News

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